Trenport Investments Limited
Company 01265480 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Anthony Cooke Director · appointed 2026
- Graham Richard Peat Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Martin Anthony Cooke Director · appointed 2026
- Graham Richard Peat Director · appointed 2026
Left in the last 12 months
- Richard John Hall Director · appointed 2016 · resigned 2026
- Aidan Stuart Barclay Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Margetts PIT Limited 2 shared directors
- OLD Hall Street Properties Limited 2 shared directors
- Trenport (Peters Village) Limited 2 shared directors
- Trenport (East Hall Park) Limited 2 shared directors
- ST. James's Street Property Management Limited 2 shared directors
- Arndale Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01265480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1976 |
| Address | 1ST FLOOR, 70 JERMYN STREET, LONDON, SW1Y 6NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trenport Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trenport (East Hall Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trenport (Peters Village) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06 - Eurolink 5 Management Limited
75-100% shares, 75-100% voting · notified 2017-05-12 - PIT Properties Limited ceased 2022-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Martin Anthony Cooke Director · appointed 2026
- Graham Richard Peat Director · appointed 2026
Show 14 former officers
- Aidan Stuart Barclay Director · appointed 2025 · resigned 2026
- Eilish Rose Smeaton Director · appointed 2021 · resigned 2025
- Nicholas John Hopper Director · appointed 2018 · resigned 2021
- Selwyn Heycock Director · appointed 2017 · resigned 2021
- Richard John Hall Director · appointed 2016 · resigned 2026
- Christopher Derek Hall Director · appointed 2005 · resigned 2020
- Douglas George Horner Director · appointed 2002 · resigned 2017
- Philip Leslie Peters Director · appointed 2001 · resigned 2021
- Antony John Tufnell Parson Director · appointed 1997 · resigned 2016
- Michael Seal Director · resigned 2019
- Douglas Victor Barclay Director · resigned 2007
- Broomfield Secretarial Services Limited Corporate-secretary · resigned 2013
- Rigel Kent Mowatt Director · resigned 2018
- Stuart Woolf Brummer Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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